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INPUT VIDEO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Input Video Ltd. The company was founded 36 years ago and was given the registration number 02206763. The firm's registered office is in WATFORD. You can find them at 32-34 Greenhill Crescent, , Watford, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:INPUT VIDEO LTD
Company Number:02206763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Secretary23 February 2023Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director09 September 2020Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director20 December 2023Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director31 May 2017Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director20 December 2023Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director20 December 2023Active
The Production Centre, 191a Askew Road, London, W12 9AX

Secretary21 July 2010Active
18 Glenburnie Road, London, SW17 7PJ

Secretary-Active
2 Comfrey Close, Cove, Farnborough, GU14 9XX

Secretary-Active
10, Chatterton Road, London, England, N4 2DZ

Secretary30 June 2021Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Secretary12 January 2022Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Secretary31 May 2017Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Secretary23 November 2020Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Secretary13 September 2011Active
Allsops Beech Hill Road, Arford, Headley, GU35 8DD

Secretary31 May 1994Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director06 April 2011Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director16 September 2020Active
150 Sutton Court Road, London, W4 3HT

Director01 July 2009Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director01 April 2019Active
50 Rayleigh Road, Hutton, Brentwood, CM13 1BA

Director01 July 2009Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director31 May 2017Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director29 September 2020Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director31 May 2017Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director01 September 2011Active
Pleasaunce Cottage, Dormans Park, East Grinstead, RH19 2NH

Director-Active
Little Brays Stanton Road, Blackmore, Ingatestone, CM4 0YJ

Director-Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director01 July 2009Active
Allsops Beech Hill Road, Arford, Headley, GU35 8DD

Director-Active

People with Significant Control

Input Video Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32 -34, Greenhill Crescent, Watford, England, WD18 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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